• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BOROUGH TRADING PRIVATE LIMITED

CIN: U51909MH2016PTC288609 As on: 2026-07-13

BOROUGH TRADING PRIVATE LIMITED (CIN: U51909MH2016PTC288609) is a Private company incorporated on 19 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BOROUGH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BOROUGH TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BOROUGH TRADING PRIVATE LIMITED are DHAWAL DEVEN SAVLA, and SARVAR ALI ABDUL RAHEMAN SHAIKH.

BOROUGH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC288609 and its registration number is 288609. Users may contact BOROUGH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOROUGH TRADING PRIVATE LIMITED is 507/509, SONA CHEMBER JSS ROAD OPP. KAPOOR JEWELLERS NEXT TO SALUNKE BROTHERS CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.

Current status of BOROUGH TRADING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BOROUGH TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BOROUGH TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BOROUGH TRADING
DIN Director Name Designation Appointment Date
07914495 DHAWAL DEVEN SAVLA Director 2018-05-17
07959578 SARVAR ALI ABDUL RAHEMAN SHAIKH Director 2018-05-17
Past Directors & Key Managerial Personnel of BOROUGH TRADING
DIN Director Name Designation Appointment Date Cessation
06990553 JAINENDRA KUMAR SHAMBHUNATH DUBEY Director - 2017-01-11
08027967 SMITA BALKRUSHANA BHOIR Director - 2018-11-27
08192150 RAVINDRA ARJUN MAHADIK Director - 2018-09-15
07169069 VILAS PARSHURAM NAIK Director - 2017-05-01
07896458 BALKRISHNA RAGHUNATH BHOIR Director - 2018-11-27
08192201 HIREN ASHOK GOR Director - 2018-09-15
06758144 ADITI PATIL AKSHAY Director - 2017-05-01
Other Directorships of JAINENDRA KUMAR SHAMBHUNATH DUBEY
Other Directorships of DHAWAL DEVEN SAVLA
Company Name CIN Designation Appointment Date Cessation
Z S INFRATECH PRIVATE LIMITED U70102UP2013PTC055750 Director 2018-02-08 Ongoing
IRAYA CONSULTANTS PRIVATE LIMITED U74999MH2020PTC352046 Director 2020-12-17 Ongoing
STAREXRAYA CURE CONSULTANT PRIVATE LIMITED U93010MH2017PTC302259 Director 2017-11-28 Ongoing
Other Directorships of SMITA BALKRUSHANA BHOIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA ARJUN MAHADIK
Company Name CIN Designation Appointment Date Cessation
POUR TRADING PRIVATE LIMITED U51909MH2019PTC319352 Director - 2019-02-11
COHESION TRADE & COMMERCE PRIVATE LIMITED U72900MH2017PTC289378 Director - 2018-11-02
Other Directorships of VILAS PARSHURAM NAIK
Company Name CIN Designation Appointment Date Cessation
BAAN EXIM PRIVATE LIMITED U17299MH2019PTC321002 Additional Director - 2021-04-15
GIST TRADING PRIVATE LIMITED U51100MH2016PTC281389 Director - 2016-07-14
GADGET MULTI TRADING PRIVATE LIMITED U51101MH2015PTC270159 Director - 2016-02-03
SPACESHIP TRADING PRIVATE LIMITED U51101MH2015PTC271430 Director - 2016-02-06
GRID TRADING PRIVATE LIMITED U51101MH2016PTC271843 Director - 2016-04-29
GRASP TRADING PRIVATE LIMITED U51103MH2016PTC273051 Director - 2016-04-23
MARTOLOD CREATIVE PRIVATE LIMITED U51396MH2020PTC341841 Director - 2021-04-23
EFFICIENCY MULTI TRADING PRIVATE LIMITED U51900MH2015PTC266548 Director - 2015-07-17
STRAP TRADING PRIVATE LIMITED U51900MH2015PTC267498 Director - 2015-09-26
LOVATO TRADING PRIVATE LIMITED U51900MH2020PTC342021 Additional Director - 2021-09-03
SHAINE TRADING PRIVATE LIMITED U51909MH2015PTC265774 Director - 2015-07-17
PROFFER MULTI TRADING PRIVATE LIMITED U51909MH2015PTC267803 Director - 2017-05-12
SLICE MULTI TRADING PRIVATE LIMITED U51909MH2015PTC267976 Director - 2015-10-20
SPARKLER TRADING PRIVATE LIMITED U51909MH2016PTC280811 Director - 2016-10-15
SHADE TRADE & COMMERCE PRIVATE LIMITED U51909MH2016PTC281061 Director - 2018-02-01
SYRUPY TRADING PRIVATE LIMITED U51909MH2016PTC281390 Director - 2016-07-26
SHIRVANI FASHION FABRICS PRIVATE LIMITED U51909MH2016PTC284778 Director - 2016-10-15
INTEGRATED TRADE & COMMERCE TRADING PRIVATE LIMITED U51909MH2016PTC285214 Director - 2016-11-25
BLUE GRAVITY PRIVATE LIMITED U51909MH2017PTC294423 Director - 2019-05-20
FM FREIGHT AND LOGISTICS PRIVATE LIMITED U51909MH2017PTC295202 Director - 2018-10-23
FETTER TRADING PRIVATE LIMITED U51909MH2018PTC307366 Director - 2020-03-26
EKSSAR TRADING PRIVATE LIMITED U51909MH2018PTC309050 Director - 2019-06-12
KEEP WHITE TRADING PRIVATE LIMITED U51909MH2019PTC328137 Director - 2021-06-16
SOFT-CORNER TRADE & COMMERCE PRIVATE LIMITED U51909MH2020PTC336174 Director - 2020-05-26
SKY-GARDEN ENTERPRISES PRIVATE LIMITED U51909MH2020PTC337691 Director - 2021-03-15
CURE TRADE & COMMERCE PRIVATE LIMITED U51909MH2020PTC343480 Director - 2020-11-06
KEEP WHITE ENTERPRISES PRIVATE LIMITED U51909MH2020PTC349819 Director - 2022-02-14
ORRITEL MULTITRADING PRIVATE LIMITED U51909MH2022PTC377633 Director - 2023-07-10
BLUEFEST TRADING PRIVATE LIMITED U63030MH2021PTC355092 Director - 2022-08-03
COHESION TRADE & COMMERCE PRIVATE LIMITED U72900MH2017PTC289378 Director - 2017-09-01
BORDERLESS ACCESS PRIVATE LIMITED U74110KA2017PTC144517 Director - 2017-04-01
GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2015-07-01
BREWING EVENTS PRIVATE LIMITED U74999MH2018PTC306884 Director - 2020-03-17
GREENLOGIC TRADES AND SERVICES PRIVATE LIMITED U74999PN2014PTC150879 Director - 2017-05-20
CPFS PRIVATE LIMITED U93090MH2019PTC328292 Director - 2020-03-15
Other Directorships of BALKRISHNA RAGHUNATH BHOIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARVAR ALI ABDUL RAHEMAN SHAIKH
Company Name CIN Designation Appointment Date Cessation
Z S INFRATECH PRIVATE LIMITED U70102UP2013PTC055750 Additional Director - 2019-03-24
STAREXRAYA CURE CONSULTANT PRIVATE LIMITED U93010MH2017PTC302259 Director 2017-11-28 Ongoing
Other Directorships of HIREN ASHOK GOR
Company Name CIN Designation Appointment Date Cessation
COHESION TRADE & COMMERCE PRIVATE LIMITED U72900MH2017PTC289378 Director - 2018-10-15
Other Directorships of ADITI PATIL AKSHAY

CIN Company Name Company Address
U47530MH2013PTC244417 LORDTRI ENTERPRISES PRIVATE LIMITED 306, Sona Chamber, 507/509, J.S.S. Road, Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India
U17110MH1987PTC045393 BANWARRI PREM PODDAR TECHNOLOGIES PRIVATE LIMITED 404, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U17110MH1987PTC045394 BANWARRI PRAHLADRAI PODDAR TECHNOLOGIES PRIVATE LIMITED 405, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U51900MH2011PTC219327 CRC AGRO INTERNATIONAL PRIVATE LIMITED 301, Sona Chambers, 507/509, JSS Road, Chira Bazar, Marine Lines (East), , Mumbai, Maharashtra, India - 400002
U65990MH1995PLC094311 PERFECT CORPORATE SERVICES LIMITED 301, Sona Chambers, 507/509, JSS Road, Chira Bazar, Marine Lines (East), , Mumbai, Maharashtra, India - 400002
U93090MH1997PTC225214 CRC INFRATECH PRIVATE LIMITED 301, Sona Chamber, 507/509, JSS Road, Chira Bazar, Marine Lines (East), , Mumbai, Maharashtra, India - 400002
U67190MH2010PTC198682 AADISHU SECURITIES PRIVATE LIMITED 301, Sona Chamber, 507/509, JSS Road, Chira Bazar, Marine Lines - East, , Mumbai, Maharashtra, India - 400002
U67100MH2010PTC198898 CRC INVESTOR SERVICES PRIVATE LIMITED 301, Sona Chamber, 507/509, JSS Road, Chira Bazar, Marine Lines - East, , Mumbai, Maharashtra, India - 400002
ACG-1549 RAJWADI HOLIDAYS LLP Room No. 204, Sona Chamber, 507/509,J.S.S Road, Chira Bazaar,Mumbai,Mumbai,Maharashtra,India-400002
U93010MH2017PTC302259 STAREXRAYA CURE CONSULTANT PRIVATE LIMITED 507/509, Sona Chember Chira Bazar , Mumbai, Maharashtra, India - 400002
U51900MH1996PTC096956 SURYA CHAKRA TRADING PRIVATE LIMITED 308, SONA CHAMBERS, 507/509CHIRA BAZAR , MUMBAI-400002, Maharashtra, India - 000000
U67120MH1994PTC083957 INSTANT SECURITIES PRIVATE LIMITED 308 SONA CHAMBERS,507/509 CHIRA BAZAR, , MUMBAI-400002, Maharashtra, India - 000000
U67120MH1995PTC087240 DIVYENDU SECURITIES PRIVATE LIMITED 308 SONA CHAMBERS,507/509 CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000
U46900MH2025PTC452851 MALTESE SHIH INTERNATIONAL GLOBAL VENTURES PRIVATE LIMITED 304, FLOOR-3,PLOT 507/509,SONA CHAMBERS,CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,400002-India
U45200MH1995PTC084940 GLEEM PROPERTIES PRIVATE LIMITED 308 SONA CHAMBERS, 507/509 CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U51100MH2003PTC143452 CRC SECURITIES PRIVATE LIMITED 301, Sona Chambers, 507-509, Chira Bazar , Mumbai, Maharashtra, India - 400002
U51900MH1995PLC086925 MANORAMA TRADING LIMITED 308 SONA CHAMBERS,507/509CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U51900MH1995PTC093573 LUCKY VYAPAAR PRIVATE LIMITED 308 SONA CHAMBER, 507/509 CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U51900MH1995PTC093739 VINTAGE TRADING PRIVATE LIMITED 308 SONA CHAMBER,507/509 CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U65990MH1996PTC101968 GOLDSTRIP FINSTOCKS PRIVATE LIMITED 308, SONA CHAMBERS, 507 /509, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U70100MH1995PTC094514 RED FORT HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED 308, SONA CHAMBER, 507/509 CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U74999MH1995PTC086927 SURFACE MERCANTILE PRIVATE LIMAITED 308 SONA CHAMBERS507/509 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U63032MH2005PTC153119 STAR CRUISES (INDIA) PRIVATE LIMITED Room No 201, Sona Chamber Coop. Hsg. Society Ltd 507/509, J.S.S. Road, Chirabazar, , Mumbai, Maharashtra, India - 400002
U74110MH1996PTC096468 CORPORATE FINANCE & TAXATION SERVICES PRIVATE LIMITED 201, 2ND FLOOR, SHANTI SADAN, 452-A, J.S.S ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
AAF-7645 INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chira Bazar MUMBAI, Maharashtra, India - 400002
AAP-8053 CORPORATE RETAILS LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
AAQ-1931 CORPORATE FINANCE & XBRL SERVICES INDIA LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
AAQ-3527 CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002
AAQ-3563 CORPORATE FINANCE & LEGAL SERVICES LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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